Direct Express complaint: Fraud
Filed 27 Jan 2020 by Themeins47
All of my money was taken from my account. I was told they sent a new card to an address in Florida I told them it wasn’t me but they issued the card any way the next day they went to 2 banks and a grocery store and wiped out over 1900 dollars in one day in Miami Florida clearly felony fraud. There answer was that I would have to file a dispute that could take up to 45 to 90 days that’s been 10 days ago and I haven’t received any papers There methods should be investigated I’m desperately in need of my money Help please!
Report
Discussion
0 comments
No comments yet. Been through something similar with Direct Express? Start the discussion above.
More Direct Express complaints
View all 803Scanned a copy of social security card state ID card to US Direct Express email.
An email was suppose to have been sent to me anywhere from 3-24 hours. This was done on 091820. I…
Withholding my card which is withholding money I need for my child
I had to change my address. I don’t have a utility bill. Social security provided a letter of benefits with…
Dispute with my card
someone was wrongfully using my card and I feel I should be reimbursed if I have already sent in all…